Client Onboarding Manager; US AML/KYC & Lending
Job in
Mt Clemens, Mount Clemens, Macomb County, Michigan, 48043, USA
Listed on 2026-02-12
Listing for:
OakNorth
Full Time
position Listed on 2026-02-12
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Mt Clemens
A financial services company is looking for a Client Onboarding Manager to contribute to their U.S. expansion. This role involves supporting the onboarding of U.S. corporate lending clients, managing AML customer due diligence reviews, and collaborating with internal stakeholders and offshore teams. The ideal candidate should have over 5 years of AML/KYC experience, strong analytical skills, and a customer-focused mindset.
The position emphasizes compliance with U.S. regulatory requirements while ensuring a high-quality onboarding experience.
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